Regulatory Warnings Database

Over 67 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.

67 Flagged Firms
68+ Regulators
73 Countries
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Showing 51-67 of 67 results Page 2 of 2
Firm Name Regulator Type Country Date Reviews Source
Eutradex / eutradex.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CapitalTradex Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Maxtradex.org Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BIT-TRADEXCHANGE.ONLINE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
«https://eutradex.cc» (πρώην https://eutradex.com) Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — — View
Tradex Securities Commission Other MYS — Page View
FUGTRADEX / fugtradex.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BitvestTradex Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Globaltradexplus Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
https://tradexerts.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
EXPER TRADEX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
TRADEXTRON Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Tradetospace Global, Continental Invest, TradexService, 2139 Exchange, Eminent Miner Commissione Nazionale per le Società e la Borsa Other ITA — Page View
FlowTradeX Financial Market Authority Other AUT — — View
GLOBALTRADEX HUB Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ADEQUATE TRADEX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Dices Tradex British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View

This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.